QUINTA ESSENTIA HOLDING LIMITED

Company number 09600215

Date	Type	Description	View / Download
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(14 pages)
26 May 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	(3 pages)
24 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	(14 pages)
19 Jul 2022	CH01	Director's details changed for Mr Jean-Jacques Marie Devaux on 15 July 2022	(2 pages)
24 May 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	(3 pages)
19 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(14 pages)
28 May 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	(3 pages)
20 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	(13 pages)
22 May 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	(3 pages)
29 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(13 pages)
04 Jul 2019	AD01	Registered office address changed from 14 Curzon Street London W1J 5HN England to 5th Floor, 27 Dover Street London W1S 4LZ on 4 July 2019	(1 page)
21 May 2019	CS01	Confirmation statement made on 20 May 2019 with no updates	(3 pages)
14 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(14 pages)
22 May 2018	CS01	Confirmation statement made on 20 May 2018 with no updates	(3 pages)
22 May 2017	CS01	Confirmation statement made on 20 May 2017 with updates	(5 pages)
02 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
03 Jan 2017	AP01	Appointment of Ms Garance Virginia Primat as a director on 25 October 2016	(2 pages)
01 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(7 pages)
29 Jun 2016	CH01	Director's details changed for Jean-Jacques Marie Devaux on 28 June 2016	(2 pages)
20 May 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1	(3 pages)
01 Jul 2015	AP04	Appointment of London Secretaries Limited as a secretary on 24 June 2015	(2 pages)
30 Jun 2015	AD01	Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH United Kingdom to 14 Curzon Street London W1J 5HN on 30 June 2015	(1 page)
10 Jun 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 December 2015	(1 page)
02 Jun 2015	TM01	Termination of appointment of Tyrolese (Directors) Limited as a director on 2 June 2015	(1 page)
02 Jun 2015	TM01	Termination of appointment of Jonathan Matthew Haley as a director on 2 June 2015	(1 page)